TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mason & Fifth Holdings Limited

Adresse
38 Rosebery Avenue
London
EC1R 4RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2020
Société Numéro de Registre 11333283 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mason & Fifth (Operations) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB City & General (Co-Living) Limited Status: Active Notified: 28/02/2020 Companies House Number: 12375512 Nature of Control
  • Significant influence or control
  • gb-flag GB Louis B Holdings Limited Status: Active Notified: 28/02/2020 Companies House Number: 08800261 Nature of Control
  • Significant influence or control
  • Prevezer, Benjamin Max Status: Active Notified: 27/04/2018 Date of Birth: 11/1988 Nature of Control
  • Significant influence or control
  • Silver, David Louis Status: Active Notified: 27/04/2018 Date of Birth: 11/1981 Nature of Control
  • Significant influence or control
  • Linder, Max Joshua Status: Ceased Notified: 27/04/2018 Ceased: 15/04/2019 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    El Shazly, Natasha London, England Status: Active Notified: 30/05/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    El Shazly, Natasha Paula London, England Status: Active Notified: 30/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prevezer, Benjamin Max London, England Status: Active Notified: 27/04/2018 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, David Louis London, England Status: Active Notified: 27/04/2018 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silver, Richard Harry London, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Steinberg, Mark Neil London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Terence Shelby London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 27/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Belassis Management Limited Status: Active Notified: 20/10/2023 Companies House Number: 15225002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mason & Fifth Limited Status: Active Notified: 27/07/2018 Companies House Number: 10863904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mason & Fifth Primrose Limited Status: Active Notified: 08/06/2022 Companies House Number: 14157774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mason & Fifth TIB Limited Status: Active Notified: 12/03/2020 Companies House Number: 12515314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mason & Fifth Westbourne Park Limited Status: Active Notified: 22/02/2024 Companies House Number: 15512557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors